- Sources fused
- 1
- Ownership hops held
- 43
An absent edge means not yet observed — never does not exist.
Vesta Group Limited
Vesta Group Limited — Jersey company (icij:icijol-82014966). Offshore exposure upstream, UBO chain traced 43 hops, 24 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Vesta Group Limited
- SUN Internet Holdings Europe Limited· shareholder of
- SUN Technology Limited· shareholder of
- Adam & Company International Nominees Limited· shareholder of
- Casa Grande de Categna· shareholder of
- Chase Nominees Limited A/C CCMJER· shareholder of
- Biscayne Business Ltd· shareholder of
- Lombard Odier Darier Hentsch & Cie· shareholder of
- Foreign & Colonial Investment Trust PLC· shareholder of
- F & C Smaller Companies PLC· shareholder of
- Lemur Investments LLP· shareholder of
- Mark B. Fuller Investments LLC· shareholder of
- Mitchell - Jamie Matthew· shareholder of
- Murray - John George· shareholder of
- Prometheus Pacific Growth Fund LDC· shareholder of
- Robert Christopher Associates· shareholder of
- Schroder Nominees (Guernsey) Limited· shareholder of
- Titze - Wolfgang· shareholder of
- Vineyard Ventures LLC· shareholder of
- W. Gordon Binns Jr Trust· beneficial owner of
- Schroder & Co AG - Switzerland· shareholder of
- J. Henry Schroder Bank AG· shareholder of
- Wells Fargo Bank N A as Trustee of the W Gordon Binns Jr Trust· shareholder of
None in current sources.
43-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Vesta Group Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
5 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Appleby Secretaries (Jersey) LimitedAlso holds roles at 840 other companies
- Bordeaux Limitedsecretary of
- Sauternes Shipping Limitedsecretary of
- Margaux Aviation Limitedsecretary of
- Biscayne Business LtdAlso holds roles at 1 other company
- SUN Internet Holdings Europe Limitedshareholder of
- Khemka - Shiv VikramAlso holds roles at 145 other companies
- Lennella Holdings Ltd.chairman of
- Lennella Holdings Ltd.director of
- Lennella Holdings Ltd.is signatory for
- SUN Technology LimitedAlso holds roles at 1 other company
- SUN Internet Holdings Europe Limitedshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns Vesta Group Limited?
- What is Vesta Group Limited's risk level?
- Where does Vesta Group Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Vesta Group Limited — nothing is disclosed before that.